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Showing 4231 to 4240 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)

    Warnings Published: 04/08/2021 Last modified: 28/02/2022
    Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  2. Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2021 Last modified: 10/01/2022
    Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  3. Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  4. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  5. Brexit: information for participants in the wholesale markets operating in the UK (including wholesale banks, wholesale markets and asset managers)

    Firms Published: 26/02/2019 Last modified: 13/03/2024
    Passporting between the UK and EEA states has now ended. Find out more about the other ways in which firms can access the EEA.

  6. FCA response to the independent panels’ annual reports

    Corporate documents Published: 01/02/2024 Last modified: 07/02/2024
    In line with its statutory requirement, the FCA responds to key representations made by the Panels in their respective Annual Reports.

  7. Benford Heritage Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 04/09/2018 Last modified: 21/11/2020
    Benford Heritage Credit Union Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  8. altrustmarket.org - Crypto Millionaires LTD and/or Altrust Market LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    altrustmarket.org - Crypto Millionaires LTD and/or Altrust Market LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm)

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  10. UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/07/2016 Last modified: 21/07/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
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